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Landguard International Limited
Landguard International Limited is a dissolved company incorporated on 9 July 1992 with the registered office located in Liverpool, Merseyside. Landguard International Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2014
(11 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02729850
Private limited company
Age
33 years
Incorporated
9 July 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Landguard International Limited
Contact
Update Details
Address
Maritime Centre
Port Of Liverpool
Liverpool
Merseyside
L21 1LA
Same address for the past
21 years
Companies in L21 1LA
Telephone
Unreported
Email
Available in Endole App
Website
Swlg.net
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Thomas Eardley Allison
Director • British • Lives in Scotland • Born in Mar 1948
Mark Whitworth
Director • British • Lives in England • Born in May 1966
Ian Graeme Lloyd Charnock
Director • British • Lives in England • Born in Jul 1962
Caroline Ruth Marrison Gill
Secretary • Other
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cammell Laird Shiprepairers & Shipbuilders Limited
Ian Graeme Lloyd Charnock and Mark Whitworth are mutual people.
Active
Atlantic & Peninsula Marine Services Limited
Ian Graeme Lloyd Charnock and Mark Whitworth are mutual people.
Active
APCL Group Limited
Ian Graeme Lloyd Charnock is a mutual person.
Active
Celtic Plc
Thomas Eardley Allison is a mutual person.
Active
Stagecoach Group Limited
Ian Graeme Lloyd Charnock is a mutual person.
Active
Kiltane (Royal Mile) Limited
Thomas Eardley Allison is a mutual person.
Active
The Stuart Allison Foundation Limited
Thomas Eardley Allison is a mutual person.
Active
Ardnablane Investments Limited
Thomas Eardley Allison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£592.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Application To Strike Off
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 25 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 26 Jul 2012
Ian Graeme Lloyd Charnock Appointed
13 Years Ago on 6 Jan 2012
Dormant Accounts Submitted
13 Years Ago on 22 Dec 2011
Confirmation Submitted
14 Years Ago on 2 Aug 2011
Alan Barr Resigned
14 Years Ago on 16 Jun 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Application to strike the company off the register
Submitted on 20 Dec 2013
Annual return made up to 9 July 2013 with full list of shareholders
Submitted on 25 Jul 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 8 Feb 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 18 Dec 2012
Annual return made up to 9 July 2012 with full list of shareholders
Submitted on 26 Jul 2012
Appointment of Ian Graeme Lloyd Charnock as a director
Submitted on 6 Jan 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 22 Dec 2011
Annual return made up to 9 July 2011 with full list of shareholders
Submitted on 2 Aug 2011
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Repayment History
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